Draft AGENDA:

1) Call to Order - Message from the Chair

2) Approval of Minutes from previous meeting

3) Public Comment - limited to max of 3 minutes

4) Regional Project Item
     A. PGFHP ILA modification approval

5)  New Business

     A. Visit Kitsap- Update & Approve Extension of Agreement

     B. Demo of KPFD website re-design

6)  Financial Reports

     A. Monthly Financials - Tax revenue plus operations

        - Financial Reports Explained - Susan Veach

     B. Blanket Voucher - KPFD expenses
     C. Project Vouchers - Poulsbo PERC & PO SKCEC

7) Ongoing Business

     A. ED Activity Report

     B. Regional Facility Reports

8)  Executive Session

Adjournment

 Next Scheduled Meeting:
         KPFD Regular Board Meeting:
         5:30 pm, Monday, May 24, 2021
         Location: Zoom Webinar
         
        Topics:  General Business, SKCEC Project Update

   * Future meetings may be virtual or in different locations,

   please check these pages for the 2021 Meeting schedule

   and locations on the Home page.

Click here for Minutes of Past Meetings

NOTE: The Kitsap Public Facilities District does not discriminate on the basis of disability Individuals who require accommodations should contact the KPFD at 360-698-1885.
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Special Virtual Meeting of the KPFD Board of Directors:
Date:          
Time:          
Location:    

NOTE: The Kitsap Public Facilities District does not discriminate on the basis of disability Individuals who require accommodations should contact the KPFD at 360-698-1885.
_____________________________________________________________

2020 Board Meeting Schedule & Location

Meeting Date            Location                                      
January 20 **                      County Administration Bldg.
February 24                        Bainbridge Island City Hall
March 23 *                          CANCELLED Due to Corona virus
April 27                                CANCELLED Due to Corona virus
May 18 **                           CANCELLED Due to Corona virus
June 22 *                             Virtual ZOOM webinar
July 27                                 Virtual ZOOM webinar (no audio)
- An error occurred in the recording of this meeting - no audio
was recorded. BKAT & KPFD express their apologies for this error.
August 24 *                         CANCELLED
September 21 **                Zoom Webinar - UPDATE!
October 26                          Zoom Webinar
December 7 ***                 Zoom Webinar - terminated early
December 14 ***               Zoom Webinar - added date
Meetings begin at 5:30 pm

* 4th Monday in 5 Mon month   **Third Mon (to avoid BOCC meeting)
            *** Board decided to combine Nov & Dec meetings

Locations in Red have already been held
Meeting Dates in Blue are links to meeting videos
NOTE: Minutes of past meetings can be found by clicking here.